VC9: Board Resolution
Construction JSC No.9 announces the Board Resolution approved on 06/06/2013 as follows:
- Mr. Nguyen Hai Lam has been supplemented to be Member of the Board for the term 2010 - 2015.
- The supplementing will be submitted to the General Meeting of Shareholders for official approval in the nearest meeting.
HNX
> VC9: Board Resolution (11/06/2013)
> VMC: Change of Chief Accountant (11/06/2013)
> BTT: BTT chooses DTL as 2013 auditing firm (11/06/2013)
> LBM: LBM chooses DTL as 2013 auditing firm (11/06/2013)
> TV2: Board Resolution (11/06/2013)
> PXT: Resolution of the 2013 annual shareholders’ meeting (11/06/2013)
> VMC: Board Resolution (11/06/2013)
> SAF: Signing contract with auditor (11/06/2013)
> BMP: Board Resolution No. 2 (11/06/2013)
